Counterparties
An address's top counterparties and their blacklist status
For address:
0xcaba4f03…b4bac540
| Address | Volume | Txs | Status |
|---|---|---|---|
0xced92fa7…b0d41ce0 |
$867,961 | 13 | Clean |
0x9696f59e…4bf96976 |
$285,062 | 8 | Clean |
0x21a31ee1…28285549 |
$203,754 | 6 | Clean |
0xdfd5293d…1343963d |
$146,349 | 6 | Clean |
0x56eddb7a…21a8b17f |
$143,826 | 5 | Clean |
0x28c6c062…3bf21d60 |
$69,521 | 2 | Clean |
0x83c41363…db46627e |
$19,450 | 1 | Clean |
0xced9f22e…47381ce0 |
$0 | 8 | Clean |
0xced9874f…26cf1ce0 |
$0 | 3 | Clean |
0xced953db…d7b81ce0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26